ITAU ASIA LIMITED — Filings & Documents (114)

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Certificate of Change of Name

2007-01-02 · Name Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-10-27 · Share Related

(E)FSC1 - Return of Allotments

2006-10-27 · Share Related

(E)FAR1 - Annual return (with a list of members)

2006-04-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-21 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2005-09-30 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2005-09-16 · Name Change

Certificate of Change of Name

2005-09-16 · Name Change

(E)FSC1 - Return of Allotments

2005-09-09 · Share Related

(E)FD1 - Notification of First Secretary and Director

2005-09-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-09-09 · Address Change

(E)Memorandum & Articles of Association

2005-03-16 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-03-16 · Incorporation

Certificate of Incorporation

2005-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
Certificate of Change of Name	Name Change	2007-01-02
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2006-10-27
(E)FSC1 - Return of Allotments	Share Related	2006-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-21
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2005-09-30
(E)FNC2 - Notification of Change of Company Name	Name Change	2005-09-16
Certificate of Change of Name	Name Change	2005-09-16
(E)FSC1 - Return of Allotments	Share Related	2005-09-09
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-09-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-09-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-03-16
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-03-16
Certificate of Incorporation	Incorporation	2005-03-16

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